NUEVO REGALO SA
Hoja Z9296· NIF A50035658
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NUEVO REGALO SA
Activity
NUEVO REGALO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 8 November 2010 to 16 February 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rey Fillat AntonioCeased on 04/02/2011Liquidador
Authorised representatives
Former
- Cortes Cebrian Maria PilarCeased on 16/02/2011Apoderado SolidarioREY SAURA JORGE. Apo.Sol.
- Lopez Madrazo Gonzalez Maria EugeniaCeased on 16/02/2011Apoderado SolidarioREY SAURA JORGE. Apo.Sol.
- Faci Lucia Maria TeresaCeased on 16/02/2011Apoderado SolidarioREY SAURA JORGE. Apo.Sol.
- Gerona De La Figuera Maria DoloresCeased on 04/02/2011Apoderado
- Rey Saura EvaCeased on 04/02/2011Apoderado
- Sanchez Iñigo Maria JesusCeased on 04/02/2011Apoderado
- Saura Escuer MatildeCeased on 04/02/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2011· Registered 04/02/2011· I/A 9
- RevocacionesPublished 16/02/2011· Registered 04/02/2011· I/A 9
- NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 9
- DisoluciónPublished 16/02/2011· Registered 04/02/2011· I/A 9
- ExtinciónPublished 16/02/2011· Registered 04/02/2011· I/A 9
- ReeleccionesPublished 08/11/2010· Registered 27/10/2010· I/A 8
Changes
- 16/02/2011Disolución
- 16/02/2011Extinción
Timeline (BORME)
- 16/02/2011#1076352Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NUEVO REGALO SA. Ceses/Dimisiones. Adm. Unico: REY FILLAT ANTONIO. Revocaciones. Apoderado: REY SAURA EVA;SANCHEZ IÑIGO MARIA JESUS;GERONA DE LA FIGUERA MARIA DOLORES;SAURA ESCUER MATILDE;REY SAURA JORGE. Apo.Sol.: CORTES CEBRIAN MARIA PILAR;FACI LUC… - 08/11/2010#938045Reelecciones
NUEVO REGALO SA. Reelecciones. Adm. Unico: REY FILLAT ANTONIO. Datos registrales. T 2847 , F 184, S 8, H Z 9296, I/A 8 (27.10.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.